#VectorInc

Vector Inc. decided to hold an extraordinary general meeting of shareholders on March 10, 2026, to propose the election of one director (excluding directors serving on the Audit and Supervisory Committee).

For the nine months ended November 30, 2025, net sales were JPY 46,689 million (up 10.0% YoY), operating income was JPY 7,198 million (up 79.6% YoY), and quarterly net income attributable to owners of the parent was JPY 3,619 million (up 77.9% YoY).

For Q3 FY2026, consolidated net sales reached JPY 46.68 billion (YoY 110.0%), operating income was JPY 7.19 billion (YoY 179.6%), and quarterly net income attributable to owners of parent was JPY 3.61 billion (YoY 177.9%), setting new record highs.

Mr. Hiroshi Hashimoto is tentatively appointed as Representative Director and Chairman as of March 10, 2026, establishing a three-member representative director structure.